Company Information

CIN
U24233GJ2006PTC049634
Status
Date of Incorporation
22 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pawan Sharma
Pawan Sharma
Additional Director
for over 9 years
Vishal Bhusan Gupta
Vishal Bhusan Gupta
Additional Director
for over 9 years
Ragini Gupta
Ragini Gupta
Director
for almost 18 years
Suman Sharma
Suman Sharma
Director
for almost 18 years

Past Directors

Charges

98 Lak
26 December 2013
Karnataka Bank Ltd.
70 Lak
29 September 2012
Karnataka Bank Ltd
15 Lak
26 February 2010
Karnataka Bank Limited
4 Lak
30 June 2020
Karnataka Bank Ltd.
9 Lak
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
26 February 2010
Karnataka Bank Limited
0
29 September 2012
Karnataka Bank Ltd
0
26 December 2013
Karnataka Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-11072020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed

Frequently Asked Questions

What is the date of Shiny pharmaceuticals private limited incorporation?

Incorporation date of the company is 22 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shiny pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ragini gupta
  • Vishal bhusan gupta
  • Suman sharma
  • Pawan sharma